Lists of sanctions
3.144.255.53
30.04.2025 03:25:37

Oleg Alekseyevich NIKOLAYEV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 15.12.2022

Names (2)

Last name/Name NIKOLAYEV
First name/Name Oleg Alekseyevich
Full name/Name Oleg Alekseyevich NIKOLAYEV
Type Name
Last name/Name NIKOLAEV
First name/Name Oleg Alekseevich
Full name/Name Oleg Alekseevich NIKOLAEV
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Region Chuvash Republic
Full address Chuvash Republic, Russia

Birth data (2)

Birthdate
Place Cherbay, Chuvash Republic, Russia
Country Russian Federation

Identification documents (2)

Type Tax ID No.: 212901690570
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 30.04.2025. 02:16
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